Panama
Corporations and Foundations
GLOBAL MOTOR TRADE A & J S.A..
Last query to official sources on 02 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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13/02/25
New operation permit
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22/01/25
Document submitted
Related members (7)
Related members (7)
LIC. CORNELIO CACERES RUIZ
•
AGENTE RESIDENTE
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SANDRA MILENA ANGARITA SANTIAGO
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DIRECTOR / TESORERO
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ADOLFO OMAR PEREZ BERRIOS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL : DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y / ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
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General index
GLOBAL MOTOR T...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GLOBAL MOTOR T...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GLOBAL MOTOR T...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GLOBAL MOTOR T...
Operation permits (0)
Operation permits (0)
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Operations index
GLOBAL MOTOR T...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GLOBAL MOTOR T...
Organizacion actualizada